Назад
5 дней назад

Compliance Lead, Testing (Fintech)

130 000 - 180 000$
Формат работы
remote (только USA)
Тип работы
fulltime
Грейд
senior/lead
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify RU Global, списка компаний с восточно-европейскими корнями
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Описание вакансии

Текст:
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TL;DR
Compliance Lead, Testing (Fintech): Administering compliance testing and reporting for federal and state regulatory requirements with an accent on end-to-end reviews, risk assessments, control inventories, and regulatory compliance for financial products. Focus on identifying deficiencies, strengthening internal controls, and collaborating with Legal, Risk, Product, Engineering, and senior management to resolve complex compliance issues.

Location: Remote within the United States. Most work is remote, with occasional in-person office work and an in-person onboarding experience.

Base pay: $130,000–$180,000 per year in CA, WA, NY, NJ, and CT; $115,000–$165,000 per year in other U.S. states.

Company

Affirm provides transparent financial products that allow consumers to pay over time without hidden fees.

What you will do

  • Perform ongoing compliance testing and report on adherence to the compliance program and federal and state regulations.
  • Complete end-to-end reviews in partnership with Compliance, Legal, Risk, Product, Operations, Engineering, and senior management.
  • Identify regulatory gaps and deficiencies and collaborate on remediation plans.
  • Coordinate compliance risk assessments and control inventories, including collecting and documenting results.
  • Advise on regulatory compliance implications for new and revised products and services.
  • Improve processes and internal controls supporting the Compliance Testing Program.

Requirements

  • 5+ years of professional experience in compliance testing or audit.
  • Knowledge of applicable laws, regulations, financial services, and regulatory trends.
  • Experience conducting end-to-end compliance testing activities.
  • Strong project management, critical thinking, analytical, communication, and relationship management skills.
  • Ability to present complex and sensitive issues clearly and work independently in a fast-paced environment.
  • Proficiency with Google Docs, word processing, spreadsheets, presentations, and other software tools.

Culture & Benefits

  • Remote-first work environment with flexibility within the country of employment.
  • 100% subsidized medical, dental, and vision coverage for employees and dependents.
  • Monthly technology, health, and wellness spending stipends.
  • Flexible time off and generous holiday calendars.
  • Employee stock purchase plan with discounted Affirm stock.
  • Visa sponsorship is not available for this position.

Hiring process

  • Inclusive interview process with accommodations available for candidates with disabilities.

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